Cases 1 - 10 of 590
Salem v. Burns et al
as 1:2024cv21509
Plaintiff:
Skylar Salem
Defendant:
William Burns, Chicago Police, Central Intelligence Agency and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Derecktor Florida, Inc. v. A 1991 Model 132-Foot Heesen Motor Yacht Named ESPADA (Ex: MIRAGE) et al
as 0:2024cv60207
Plaintiff:
Derecktor Florida, Inc.
Defendant:
a 1991 Model 132-foot Heesen motor yacht named ESPADA (Ex: MIRAGE) and Mazyer "Mike" Hatami
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Services Rendered
Perales Jr. v. Gormon et al
as 2:2024cv00074
Plaintiff:
Rene Perales Jr.
Defendant:
Lieutenant Gormon, Captain Frost and Many other officers of varying rank yet to be named till able to be identified correctly.
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
MORGAN et al v. BAY COUNTY SHERIFFS DEPARTMENT et al
as 5:2024cv00012
Plaintiff:
CRAIG MORGAN and JALESSEY POOLE
Defendant:
BAY COUNTY SHERIFFS DEPARTMENT, BAY COUNTY MUNICIPAL CORPORATION, ALVIN ILER and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gaffigan et al v. The Individual, Business Entity, or Unincorporated Association operating the domain names, stephenmgaffiganpa.com and attorneystephenmgaffiganpa.com et al
as 0:2023cv62077
Plaintiff:
Stephen M. Gaffigan and Stephen M. Gaffigan, P.A.
Defendant:
The Individual, Business Entity, or Unincorporated Association operating the domain names, stephenmgaffiganpa.com and attorneystephenmgaffiganpa.com and The Individual, Business Entity, or Unincorporated Association operating under the Facebook social media identity, Stephen M. Gaffigan PA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Trademark
Davis III v. Mina et al
as 6:2023cv01518
Plaintiff:
Roosevelt Lavonne Davis III
Defendant:
John Mina, Fifty Unknown Named Agents of the Orange County Sheriff's Office, Fifty Unknown Named Agents of the Orange County Sheriff's Office and State Attorney's Office and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States of America v. APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC.
as 1:2023cv22150
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC
as 1:2023cv22152
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
U.S. Bank Trust N.A. v. Mai et al
as 6:2023cv00932
Plaintiff:
U.S. Bank Trust N.A.
Defendant:
Paul Mai, Thao Hoang, Archi Trust, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. APPROXIMATELY $1,181,089.93 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT NO. 229059388826 IN THE NAME OF BEST WAY MEDICAL SUPPLIES, INC.
as 1:2023cv21477
Defendant:
United States of America and Approximately $1,181,089.93 in U.S. Currency seized from Bank of America account no. 229059388826 in the name of Best Way Medical Supplies, Inc.
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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